ABIT AG

euro adhoc: ABIT AG
Mergers - Acquisitions - Takeovers
Ratio of exchange is set forth for merging ABIT AG and phinware AG; extraordinary shareholders’ meeting on 12 December 2003 (E)

--------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. --------------------------------------------------------------------- Meerbusch, 29 October 2003. ABIT AG and phinware AG have drafted an agreement on phinware AG merging with ABIT AG and have set forth the ratio of exchange as follows: For the total of 238,792 shares of phinware AG, 2,972,536 bearer shares of ABIT AG are to be issued to phinware AG’s sole shareholder GFKL Financial Services AG of Essen whereby each individual share represents a prorated amount of EUR 1.00 of the share capital of ABIT AG. To this end ABIT AG plans a capital increase of EUR 2,972,536.00 by issuing 2,972,536 bearer shares, each in a prorated amount of EUR 1.00 of the share capital of ABIT AG, thereby raising its share capital from EUR 5,415,548.00 to EUR 8,388,084.00. In today’s meeting, the supervisory board of ABIT AG has approved the draft agreement. The ABIT AG shareholders’ meeting, which is to decide on the merger and the capital increase it requires, is to be held in Düsseldorf at 10 AM on 12 December 2003. The shareholders’ meeting of phinware AG is scheduled for 11 December 2003. end of announcement euro adhoc 29.10.2003 --------------------------------------------------------------------- Further inquiry note: Herr Sven Kamerar Head of Corporate Communications Phone: +49 (0)2150 9153 898 E-Mail: investor@abit.de Branche: Software ISIN: DE0005122501 WKN: 512250 Index: CDAX, Prime All Share, Prime Standard, Technologie All Share Börsen: Frankfurter Wertpapierbörse / regulated dealing Niedersächsische Börse zu Hannover / free trade Berliner Wertpapierbörse / free trade Bayerische Börse / free trade Hamburger Wertpapierbörse / free trade Börse Düsseldorf / free trade Baden-Württembergische Wertpapierbörse / free trade

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